CRAVEN DAIRIES LIMITED
Overview
| Company Name | CRAVEN DAIRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02193800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAVEN DAIRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRAVEN DAIRIES LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAVEN DAIRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CRAVEN DAIRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Lauritzen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CRAVEN DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot | Secretary | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | British | 123350000001 | ||||||
| LAURITZEN, Peter | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123354600001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123347470001 | |||||
| BALL, Ute Suse | Secretary | 60 Sycamore Drive LE6 0EW Groby Leicestershire | British | 118371550001 | ||||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| RAMSDEN, Andrew Nicholas | Secretary | The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire | British | 74484590001 | ||||||
| TURNER, Granville John | Secretary | 64 Carleton Road WF8 3NF Pontefract West Yorkshire | British | 38799730001 | ||||||
| AAGAARD, Claus | Director | The Coach House Plompton HG5 8NA Knaresborough Yorkshire | Danish | 60834940001 | ||||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| FIRTH, David Alwyn | Director | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | United Kingdom | British | 3765250001 | |||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| INKPIN, Grant Roger | Director | Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire | British | 76825990001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | 65033740001 | ||||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| RAMSDEN, Andrew Nicholas | Director | The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire | British | 74484590001 | ||||||
| SIMPSON, Paul | Director | 5 Lees Close Cullingworth BD13 5HF Bradford West Yorkshire | England | British | 60834930001 | |||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 |
Does CRAVEN DAIRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0